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CALCULUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calculus Holdings Limited. The company was founded 16 years ago and was given the registration number 06544557. The firm's registered office is in LONDON. You can find them at 104 Park Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALCULUS HOLDINGS LIMITED
Company Number:06544557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:104 Park Street, London, W1K 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London,, England, W1S 2XH

Secretary08 March 2021Active
12, Conduit Street, London,, England, W1S 2XH

Director26 March 2008Active
12, Conduit Street, London,, England, W1S 2XH

Director26 March 2008Active
104, Park Street, London, W1K 6NF

Secretary01 February 2019Active
38 Culmstock Road, London, SW11 6LX

Secretary26 March 2008Active

People with Significant Control

Mr Arthur John Glencross
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:12, Conduit Street, London,, England, W1S 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Rebecca Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:England
Address:12, Conduit Street, London,, England, W1S 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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